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NOW INVESTMENT HOLDINGS LIMITED

Company number 10354320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2019	MR01	Registration of charge 103543200002, created on 29 November 2019	View PDF Registration of charge 103543200002, created on 29 November 2019 - link opens in a new window - 34 pages (34 pages)
28 Nov 2019	MR01	Registration of charge 103543200001, created on 26 November 2019	View PDF Registration of charge 103543200001, created on 26 November 2019 - link opens in a new window - 57 pages (57 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
23 Jan 2019	PSC04	Change of details for Mr Jonathan Michael Taylor as a person with significant control on 4 January 2019	View PDF Change of details for Mr Jonathan Michael Taylor as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC04	Change of details for Mr Jonathan Michael Taylor as a person with significant control on 13 September 2018	View PDF Change of details for Mr Jonathan Michael Taylor as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC01	Notification of Tracy Ann Taylor as a person with significant control on 13 September 2018	View PDF Notification of Tracy Ann Taylor as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	TM02	Termination of appointment of David James Challis as a secretary on 31 August 2018	View PDF Termination of appointment of David James Challis as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
06 Jun 2018	AP03	Appointment of Mr David Royal as a secretary on 6 June 2018	View PDF Appointment of Mr David Royal as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD01	Registered office address changed from 1a New Haw Road Addlestone, Surrey KT15 2BY England to Shephall Way Service Station Shephall Way Stevenage Hertfordshire SG2 9RW on 6 June 2018	View PDF Registered office address changed from 1a New Haw Road Addlestone, Surrey KT15 2BY England to Shephall Way Service Station Shephall Way Stevenage Hertfordshire SG2 9RW on 6 June 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AP03	Appointment of Mr David James Challis as a secretary on 1 September 2017	View PDF Appointment of Mr David James Challis as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 350,100	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 350,100 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 1	View PDF Incorporation Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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